DOD Presentation re: September 2003 PowerPoint Briefing of Divison Detention Operations

SEP 03 PPT BRIEFING/LAYDOWN OF DIVISION
DETENTION OPERATIONS

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DETAINEE PROCESS
AGENDA
•
PURPOSE

•
TYPES OF DETAINEES

•
DETAINEE FLOW

•
TIMELINE

•
DETAINEE/INFORMATION FLOW

•
HOLDING AREA PURPOSE

•
HOLDING AREA APPROVAL AUTHORITY

•
REQUIRED DOCUMENTATION

•
THE WHY FORA RHA

•
VIGNETTES

•
QUESTIONS

PURPOSE

• TO INFORM SQUADRON COMMANDERS OF THE TASK, CONDITIONS, AND STANDARDS OF THE DETAINEE SOP.
TYPES OF DETAINEES

• CRIMINAL DETAINEE -SUSPECTED OF HAVING COMMITTED A CRIME
AGAINST IRAQI NATIONALS OR PROPERTY AND NOT RELATED TO COALITION FORCES
• SECURITY DETAINEE
- POSE A THREAT TO THE SECURITY OF COALITION FORCES OR THEIR MISSION
• DETAINEES OF INTEL VALUE
- DETAINEES IDENTIFIED AS HAVING INTELLIGENCE VALUE THAT WARRANTS FURTHER INTERROGATION
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DETAINEE FLOW

SQUADRON SQUADRON RESPONSIBILITY 'SUBMIT 5W'S TO REGT
/
SECURITY/INTEL 'INTERROGATE FOR 8 HRSIZ ON IZ
DETAINEE 'SUBMIT SIR TO REGT 'PREPARE EVIDENCE AND PAPERWORK
IPF
H+8 -RHA 'CLASSIFY DETAINEE 'HAND OVER TO IPF, RHA, OR RELEASE
/ INTEL :TAINEESECURITY
REGIMENT RESPONSIBILITY
DETAINEE
'SUBMIT 5W'S TO DIV DIF
H+72 'INTERROGATE
' SUBMIT SIR TO DIV SECURITY ' ENTER INFORMATION INTO ASAS DETAINEE 'MAINTAIN EVIDENCE AND
PAPERWORK
.,/ 'ASSESS SECURITY /INTEL VALUE
H+96 ABU GURAYB
'TRANSPORT TO DIF OR ABU GURAYB
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TIMELINE

411111P MI6 we ¦RIL AP
PICK UP SQDN DETAINEE AT REGT FIRST SIR DETAINEE
DETAINEE REPORT RHA, ASAS UPDATES DUE AND MUST BE AT

5WS/ DATABASE, SIR DIV THEN THE DIF, CLASSIFY FROM SQDN DUE EVERY 24 ABU DETAINEE TO REGT HOURS GURAYB, OR
AS POPULATED, RELEASED CRIMINAL, INTERROGATION SECURITY, BEGINS
OR INTEL
TIMELINE SUBJECT TO HIGHER INTERVENTION
DETAINEE/ INFORMATION
FLOW

TRANSPORT INTEUSECURITY
.
DETAINEE, RHA EVIDENCE AND PAPERWORK CRIMINAL DETAINEE
...,...-- SIR
IPF REGT
/
/ TRANSPORT INTEL SIR AND DETAINEE, TRANSPORT ASAS DATABASE EVIDENCE AND SECURITY DETAINEE, PAPERWORK EVIDENCE AND PAPERWORK
•
¦ ://
501sT MI SIR AND DIF ABU GURAYB
ASAS DATABASE
(DIV)
.
"----• INFORMATION TRAIL DETAINEE TRAIL
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DOD-043602

HOLDING AREA
PURPOSE

• REGIMENTAL HOLDING AREA (RHA) -ONLY SECURITY/ INTEL DETAINEES GO TO THE RHA
WITH APPROVAL FROM REGT; ALL OTHER ARE HANDED OVER TO IPF.
• DIVISION INTERROGATION FACILITY (DIF)
- ONLY DETAINEES WITH INTEL VALUE OR SECURITY DETAINEES WITH INTEL VALUE
•
COALITION INTERROGATION FACILITY (CIF) -ONLY DA BLACK LIST DETAINEES

•
ABU GURAYB -SECURITY DETAINEES

HOLDING AREA
APPROVAL AUTHORITY

•
REGIMENTAL HOLDING AREA (RHA) -REGIMENTAL COMMANDER -SQUADRON COMMANDERS MAKE RECOMMENDATION

•
DIVISION INTERROGATION FACILITY (DIF) -DIVISION COMMANDER THRU THE 501ST MI BN, S3 -REGIMENTAL COMMANDER MAKES RECOMMENDATION

•
COALITION INTERROGATION FACILITY (CIF) -C-JTF7 COMMANDER

•
ABU GURAYB -DIVISION COMMANDER THRU THE 501ST MI BN, S3 -REGIMENTAL COMMANDER MAKES RECOMMENDATION

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REQUIRED
DOCUMENTATION

•
REGIMENTAL HOLDING AREA (RHA) SQUADRON SUMMARY INTERROGATION REPORT (SIR) CPA APPREHENSION FORM DA FORM 2823 (SWORN STATEMENT)*2 DA FORM 4137 (EVIDENCE/PROPERTY CUSTODY) -POPULATE ASAS DATABASE -EVIDENCE

•
DIVISION INTERROGATION FACILITY (DIF) -SUMMARY INTERROGATION REPORT (SIR) -CPA APPREHENSION FORM -DA FORM 2823 (SWORN STATEMENT)*2 -DA FORM 4137 (EVIDENCE/PROPERTY CUSTODY) -EVIDENCE

REQUIRED
DOCUMENTATION

• ABU GURAYB -SUMMARY INTERROGATION REPORT (SIR) -CPA APPREHENSION FORM -DA FORM 2823 (SWORN STATEMENT)*2 -DA FORM 4137 (EVIDENCE/PROPERTY CUSTODY) -EVIDENCE
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THE WHY

•
ENSURE STANDARDS FOR DETAINEES GOING HIGHER

ARE MET
-PAPERWORK
-EVIDENCE
-SIRS
-ASAS DATABASE

•
ECONOMY OF FORCE FOR SQUADRONS -GUARD REQUIREMENTS -TRANSPORTATION TO DIF/ABU GURAYB

•
MALE/ FEMALE FACILITY

•
MEDICAL SUPPORT ON SITE

•
DEDICATED INTERROGATION TEAM -97 SERIES SOLDIER PERMANENTLY ON SITE -CAT II LINGUIST PERMANENTLY ON SITE

•
ACCURATE TRACKING OF DETAINEE HISTORY

VIGNETTES

•
IZ IS DRUNK AND SHOOTS AT AND MISSES A PATROL.

•
IZ IS SEEN ON THE SIDE OF THE ROAD WITH SEVERAL RPG'S.

•
IZ IS FOUND WITH FAKE PASSPORTS.

•
IZ SHOOTS AT ANOTHER IZ AND HITS A

SOLDIER.
'VEHICLE IS STOPPED AT AN IZ/US
CHECKPOINT WITH LARGE SUMS OF
COUNTERFEIT DINAR.

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QUESTIONS

.
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